Breaking
PLA drone hit the North Bridge in Kiev, Zelensky appeals to Trump to block the Russian StarlinkCNTaiwanese drunk driver hits and injures college student on morning jog, 21-year-old man tests positiveCNUAE cancels flights to Israel after Flydubai co-pilot barred by Oman over extremism concernsRUA family with five children suffered from carbon monoxide poisoning in BalashovTRMother and grandmother were arrested for allegedly killing a one-day-old baby with a napkin in KarsRUBoston Bruins beat Winnipeg Jets in overtime NHL matchCNNanyao Palace Kaiji Third Mother and Ten Association Mothers will start their journey around the border to pray for peace. On October 11, mysterious gashapons will be distributed to give away big prizes.RUAt the Cheremukhovskaya-Glubokaya mine near Severouralsk, a person died during a rock collapseUKG7 Announces Release of 100 Million Barrels of Oil and Diesel to Address Supply ConcernsINTLWHO warns of devastating consequences from delays in medical aid to GazaPLA drone hit the North Bridge in Kiev, Zelensky appeals to Trump to block the Russian StarlinkCNTaiwanese drunk driver hits and injures college student on morning jog, 21-year-old man tests positiveCNUAE cancels flights to Israel after Flydubai co-pilot barred by Oman over extremism concernsRUA family with five children suffered from carbon monoxide poisoning in BalashovTRMother and grandmother were arrested for allegedly killing a one-day-old baby with a napkin in KarsRUBoston Bruins beat Winnipeg Jets in overtime NHL matchCNNanyao Palace Kaiji Third Mother and Ten Association Mothers will start their journey around the border to pray for peace. On October 11, mysterious gashapons will be distributed to give away big prizes.RUAt the Cheremukhovskaya-Glubokaya mine near Severouralsk, a person died during a rock collapseUKG7 Announces Release of 100 Million Barrels of Oil and Diesel to Address Supply ConcernsINTLWHO warns of devastating consequences from delays in medical aid to Gaza
Newsgather
All StoriesWorldSportsFinanceTechScienceHealthCultureClimatePoliticsSpace
BackMizan Operasyonu: 155 firmadan sahte belgeyle haksız vergi iadesi, 31,3 milyar TL işlem tespit edildi
Mizan Operasyonu: 155 firmadan sahte belgeyle haksız vergi iadesi, 31,3 milyar TL işlem tespit edildi
BREAKING
Milliyet Son Dakika1 hour agoCrime1 min readTürkiyeView translation

Mizan Operasyonu: 155 firmadan sahte belgeyle haksız vergi iadesi, 31,3 milyar TL işlem tespit edildi

mizan operasyonusahte belgevergi ihlali

Quick Look

  • Gebze Cumhuriyet Başsavcılığı koordineliğinde Kocaeli Emniyet tarafından yürütülen Mizan Operasyonu kapsamında, 155 firmanın sahte belge düzenleyerek usulsüzlük yaptığı ve haksız vergi iadesi aldığı tespit edildi.
  • Toplam işlem hacmi 31 milyar 300 milyon 142 bin 753 lira 34 kuruş olarak belirlendi.
  • 9 ilde eş zamanlı operasyonla 52 şüpheli yakalandı, 31'i tutuklandı, 21'i adli kontrol altında bırakıldı ve 8'i için yakalama kararı verildi.

AI-generated summary

Why It Matters

Gebze Cumhuriyet Başsavcılığı koordineliğinde Kocaeli İl Emniyet Müdürlüğü ekipleri tarafından yürütülen soruşturma kapsamında 'Mizan Operasyonu' gerçekleştirildi. Edinilen bilgilere göre, KOM Şube Müdürlüğü ekiplerince yapılan araştırmalarda, 155 firmanın sahte belge düzenleyerek usulsüzlük yaptığı ve haksız vergi iadesi aldığı tespit edildi.

Font size

Gebze Cumhuriyet Başsavcılığı koordinesinde, Kocaeli İl Emniyet Müdürlüğü ekiplerince yürütülen soruşturma kapsamında "Mizan Operasyonu" gerçekleştirildi. Edinilen bilgilere göre, KOM Şube Müdürlüğü ekiplerince yapılan araştırmalarda, 155 firmanın sahte belge düzenleyerek usulsüzlük yaptığı ve haksız vergi iadesi aldığı tespit edildi. Söz konusu işlemler kapsamında toplam işlem hacminin 31 milyar 300 milyon 142 bin 753 lira 34 kuruş olduğu belirlendi. Soruşturma kapsamında 29 Eylül 2026 tarihinde Kocaeli, İstanbul, Ankara, İzmir, Erzincan, Mersin, Gaziantep, Diyarbakır ve Kahramanmaraş olmak üzere 9 ilde eş zamanlı operasyon düzenlendi. Operasyonlarda toplam 52 şüpheli yakalandı.

Şüpheliler, "Suç işlemek amacıyla örgüt kurma, suç işlemek amacıyla kurulan örgüte üye olma, kamu kurum ve kuruluşlarının zararına dolandırıcılık ve Vergi Usul Kanunu'na muhalefet" suçlarından gözaltına alındı. Adliyeye sevk edilen 52 şüpheliden 31'i tutuklanırken, 21 şüpheli hakkında adli kontrol tedbiri uygulanmasına karar verildi. Ayrıca 8 şüpheli hakkında yakalama kararı çıkarıldı. Öte yandan şüphelilere ait malvarlığı değerleri hakkında, "Suçtan Kaynaklanan Malvarlığı Değerlerini Aklama" kapsamında el koyma tedbirinin uygulandığı bildirildi. Soruşturmanın, olayın tüm yönleriyle aydınlatılması ve maddi gerçeğin ortaya çıkarılması amacıyla Kocaeli İl Emniyet Müdürlüğü, Gebze Kaçakçılık ve Organize Suçlarla Mücadele Büro Amirliği ve Vergi Denetim Kurulu Başkanlığı ile koordineli şekilde sürdürüldüğü öğrenildi.

What to Watch

AI outlook — possibilities, not facts

  • Soruşturma kapsamında ek tutuklamalar ve mahkeme kararları bekleniyor.

    Likely · Within weeks

  • El konulan malvarlıkların değerlendirme ve tahsisi süreci başlayacak.

    Very likely · Within months

Open Questions

  • Sahte belgeler kim tarafından hazırlandı ve dağıtıldı?
  • Haksız vergi iadesi alinan firmaların sektör dağılımı nedir?
  • El konulan malvarlıkların türleri ve toplam değeri nedir?
  • Yakalama kararı verilen 8 şüpheli henüz bulunamadı mı?

Related Topics

mizan operasyonu
OrganizationsGebze Cumhuriyet BaşsavcılığıKocaeli İl Emniyet MüdürlüğüKOM Şube MüdürlüğüVergi Denetim Kurulu Başkanlığı
PlacesKocaeliİstanbulAnkaraİzmir
Topicssahte belgevergi ihlalikocaeli emniyetgebze başsavcılığıvergi denetim kurulusuçtan kaynaklanan malvarlık
This article was originally published by Milliyet Son Dakika.

Related Stories

Mother and grandmother were arrested for allegedly killing a one-day-old baby with a napkin in Kars
BREAKING·

Mother and grandmother were arrested for allegedly killing a one-day-old baby with a napkin in Kars

H.K., who gave birth in a hospital in Kars, told the medical staff after she was discharged that her baby had died and the body was buried; As part of the investigation, the grave was opened and it was determined that a one-day-old baby boy was killed by putting a napkin in his mouth. Anne H.K. and grandmother B.E. arrested, grandfather S.E. He was released under judicial control.

Habertürk Gündem
2 min read
Three Indictments Have Been Prepared Regarding the Death of Arif Ahmet Denizolgun: Doctors and Forensic Medicine Officers Will Be Tried
Developing·

Three Indictments Have Been Prepared Regarding the Death of Arif Ahmet Denizolgun: Doctors and Forensic Medicine Officers Will Be Tried

Three separate indictments were prepared regarding the death of former Minister of Transport Arif Ahmet Denizolgun. The doctor was sentenced to 4 years in prison for false testimony, and the three Forensic Medicine employees were sentenced to 8 years in prison for document forgery. A prison sentence of 5-8 years is demanded for the criminals who allegedly destroyed the phone, made false statements and concealed the video recording.

Hürriyet Gündem
2 min read
5 workers lost their lives and 9 officials were arrested in the mine collapse in Manisa Soma
BREAKING·

5 workers lost their lives and 9 officials were arrested in the mine collapse in Manisa Soma

5 workers lost their lives and 2 workers were injured in the collapse that occurred in a mining operation in Soma, Manisa. AFAD, fire brigade and gendarmerie teams carried out search and rescue operations with 756 personnel and 76 vehicles. Following the incident, 3 public prosecutors were appointed and a detention order was issued for company officials. Injured worker İbrahim Çimen said that the poles immediately started to collapse.

Hürriyet Gündem
2 min read
Biçer Family in Reyhanlı, Hatay, Suffered Two Losses in the Ship Disaster on Return from Cyprus Vacation
Developing·

Biçer Family in Reyhanlı, Hatay, Suffered Two Losses in the Ship Disaster on Return from Cyprus Vacation

The Biçer family, living in Reyhanlı, Hatay, went to Cyprus and experienced the ship disaster on their return. When the ship sank, six-year-old Mehmet Asaf Biçer and 12-year-old Saliha Miray Biçer disappeared. Mehmet Asaf's body was found and he was buried in Reyhanlı. The mother wanted the search to continue and hoped that her daughter would be found.

Milliyet Son Dakika
1 min read
Inspections for tourist safety have been increased in Beyoğlu
Developing·

Inspections for tourist safety have been increased in Beyoğlu

Beyoğlu District Police Department and Tourism Branch Directorate increased inspections in areas where tourists are concentrated and imposed administrative sanctions on 15 people engaged in begging, hanut selling and stick-handling, while taking action against 35 hanut-making and closing 10 workplaces. In addition, legal action was taken against 5 illegal parking lots and 10 out of 25 alcoholic establishments were closed due to violations of the legislation. As a result of the General Information Collection interrogation, 11 people were detained.

NTV Gündem
1 min read
3 Technicians Arrested in Kırıkkale on Allegations of Bribery for License Transactions
Developing·

3 Technicians Arrested in Kırıkkale on Allegations of Bribery for License Transactions

R.Z., G.Ç., who worked at the Kırıkkale Chief Public Prosecutor's Office, municipality Workplace and License Unit. and Ö.G., who works in the Real Estate Unit, started an investigation on allegations that they demanded bribes for license transactions. By examining the bank accounts, 1 million 56 thousand 880 TL was transferred to R.Z.'s account, 3 million 120 thousand 885 TL was transferred to G.Ç.'s account and Ö.G. It was determined that 156 thousand 211 TL was entered into the accounts of his and his son. The suspects were detained, arrested and sent to prison.

Hürriyet Gündem
1 min read
More on this topicmizan operasyonu